CUSTODY ALERTHIGH RISKSEALED DOSSIERArko Group — sealed dossierArko Group (arkogroup.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)
CUSTODY ALERTHIGH RISKSEALED DOSSIERClearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) — sealed dossierClearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd), operating from clearsaveoperatedbybuensolutionsltdandorlagoontechnologiesltd.com, shows the hallmarks of an investment scam and…
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STK
STK is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Coscoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoscoin — sealed dossierIf you are searching whether Coscoin (coscoin.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Transparent Profits
CUSTODY ALERTHIGH RISKSEALED DOSSIERTransparent Profits — sealed dossierReports collected against Transparent Profits (transparentprofits.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Transparent Profits has been flagged after…
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StellarGate Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERStellarGate Investment — sealed dossierIf you are searching whether StellarGate Investment (stellargateinvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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PassivePlayDailyPips
CUSTODY ALERTHIGH RISKSEALED DOSSIERPassivePlayDailyPips — sealed dossierIf you are searching whether PassivePlayDailyPips (passiveplaydailypips.live) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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liontrustfunds.email (clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERliontrustfunds.email (clone of FCA Authorised Firm) — sealed dossierReports collected against liontrustfunds.email (clone of FCA Authorised Firm) (liontrustfunds.email) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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A Frozen Bithoven Account, Unlocked: Returning CA$96,500 to a Toronto Trader
How fast reporting helped a Toronto trader recover 91% of CA$96,500 frozen by the Bithoven exchange scam.
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Forex Network Sp. z o.o. (currently NXF Sp. z o.o.)
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex Network Sp. z o.o. (currently NXF Sp. z o.o.) — sealed dossierForex Network Sp. z o.o. (currently NXF Sp. z o.o.) (forexnetworkspzoocurrentlynxfspzoo.com) has been flagged after appearing on the IOSCO I-SCAN (Poland…
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BMVSG
BMVSG is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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EmpowerFX
EmpowerFX is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.